LIMITED LIABILITY PARTNERSHIP «KAZ TRADING COMPANY»
Wholesale of fruits and vegetables
BIN 190740023269No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZ TRADING COMPANY» |
Name in Kazakh | «KAZ TRADING COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZ TRADING COMPANY" |
Previous names | ТОО "KAZ TRADING COMPANY" |
Status | Ликвидация |
Liquidation date | 05.02.2026 |
Address | Almaty Region, Karasaiskii Raion, Irgelinskii S.O., S.Irgeli, Trassa Almaty Bishkek, 5166 |
Registration date | 22.07.2019 · 7 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.09.2020 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 114 452 ₸ | 1 846 ₸ |
| 2022 | 186 119 412 ₸ | 3 001 926 ₸ |
| 2021 | 1 937 810 ₸ | 31 255 ₸ |
| 2020 | 2 608 288 292 ₸ | 42 069 166 ₸ |
| 2019 | 939 428 216 ₸ | 15 152 068 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Trassa Almaty Bishkek, 5166
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «KAZ TRADING COMPANY» — BIN 190740023269
Last registry change: 14.09.2020
LIMITED LIABILITY PARTNERSHIP «KAZ TRADING COMPANY» was registered on 22.07.2019. In 2024, estimated annual revenue was 114 452 ₸ and tax payments totaled 1 846 ₸.
LIMITED LIABILITY PARTNERSHIP «KAZ TRADING COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAZ TRADING COMPANY» (BIN 190740023269) has the status “Ликвидация”; dissolution date — 05.02.2026. Registered address — Almaty Region, Karasaiskii Raion, Irgelinskii S.O., S.Irgeli, Trassa Almaty Bishkek, 5166, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale of fruits and vegetables (OKED 46310). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KAZ TRADING COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «KAZ TRADING COMPANY» is Chokparov Medet Bolatovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KAZ TRADING COMPANY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KAZ TRADING COMPANY» appears in 9 court cases (as plaintiff — 7, as defendant — 2, most recent date — 20.09.2024). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 14 valid certificates (most recent date — 11.05.2020). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZ TRADING COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZ TRADING COMPANY» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.